Search for: "Mortgage Partner" Results 1321 - 1340 of 3,067
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24 Jan 2014, 9:09 pm by Adam Levitin
There are no personal debts scheduled--no credit card debt, no back rent, no mortgage, no car payments, no student loans, no medical debt. [read post]
24 Jan 2014, 6:00 am by Christopher G. Hill
  Mark (@cobblawgroup) is the founding partner of the Cobb Law Group, a construction law firm with two offices serving the State of Georgia. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
23 Jan 2014, 4:14 pm by Allison Tussey
“Every fraud causes harm or loss and we will work with our law enforcement partners to stop any and all criminal activity. [read post]
20 Jan 2014, 9:23 am by Allison Tussey
The Commission vote approving the consent decree for Radzikowski, Desmond, Prime Legal Plans LLC; Freedom Legal Plans, LLC; Frontier Legal Plans, LLC; American Hardship, LLC; Legal Servicing and Billing Partners LLC; and Back Office Support Systems LLC was 4-0. [read post]
17 Jan 2014, 8:37 am by Allison Tussey
SIGTARP and our law enforcement partners will ensure that justice is served for those guilty of crimes against TARP. [read post]
16 Jan 2014, 8:18 am by Allison Tussey
I am pleased that my mortgage fraud strike force, together with our state and local partners, continue to investigate and prosecute these crimes against our people and our economy. [read post]
13 Jan 2014, 7:36 am by Allison Tussey
According to court documents and evidence presented at trial, between April 2006 and May 2007, Wilkins conspired with a business partner, Joseph George Tkac, and another individual to fraudulently obtain mortgages for three houses: E. [read post]
11 Jan 2014, 11:56 pm
Astra Mortgages published panel requirements via the BSA Mortgage Instructions used to state ‘No sole partner practices will be accepted’. [read post]
8 Jan 2014, 5:37 am by Adam Weinstein
 According to Orlando’s public disclosures, the DLG notes were supposed to invest funds in distressed real estate and mortgage lending. [read post]
6 Jan 2014, 11:51 pm by Jarod Bona
After the official court-house auction—which distributes the proceeds to the mortgage and debt holders (and, in rare instances, the homeowner)—the investors would often hold a separate private auction for the properties limited to the conspirators. [read post]
5 Jan 2014, 9:09 pm by Allison Tussey
” “The FBI and our partners have an obligation to investigate and pursue those who disrupt a free and fair marketplace,” said FBI Special Agent in Charge David J. [read post]
27 Dec 2013, 6:36 am
Interview of the Smith Debnam Managing Partner and CCO to come—watch this space. 3. [read post]
26 Dec 2013, 5:11 pm by T. Greg Doucette
Well after some talking with him, I realized he had fallen behind in his mortgage a year prior after a divorce, and was trying to get his loan modified to basically shuffle the missed payments to the end of the loan term. [read post]
20 Dec 2013, 12:49 am by Ben Reeve-Lewis
Tessa and Graeme, my partners in Easy Law Training Ltd. [read post]